1
PEAK ADVENTURE TRANSPORT LIMITED - 2015-08-04
TUI TRAVEL SAS TRANSPORT LIMITED - 2014-11-12
SET TOURS TRANSPORT LIMITED - 2011-08-25
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2012-12-14 ~ 2014-11-14IIF 292 - Director → ME
2009-12-22 ~ 2015-12-18IIF 15 - Secretary → ME
2
PORTLAND HOLIDAYS DIRECT LIMITED - 2015-02-13
TTG (NO.5) LIMITED - 2002-10-07
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-11-25IIF 295 - Director → ME
2007-12-01 ~ 2015-12-18IIF 106 - Secretary → ME
3
A.B.CALLER & SONS LIMITED - 1996-03-26
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18IIF 304 - Director → ME
2007-12-01 ~ 2015-12-18IIF 99 - Secretary → ME
4
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2015-12-18IIF 291 - Director → ME
2009-05-08 ~ 2015-12-18IIF 22 - Secretary → ME
5
CANADA LINE SERVICES LIMITED(THE) - 1984-08-22
ATALANTA SHIP MANAGEMENT SERVICES LIMITED - 1983-11-18
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2015-12-18IIF 318 - Director → ME
2010-06-17 ~ 2015-12-18IIF 265 - Secretary → ME
6
CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2009-09-30 ~ 2015-12-18IIF 316 - Director → ME
2009-12-14 ~ 2015-12-18IIF 254 - Secretary → ME
7
CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST GROUP EUROPE LIMITED - 1998-11-30
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2010-06-17 ~ 2015-12-18IIF 317 - Director → ME
2010-06-17 ~ 2015-12-18IIF 263 - Secretary → ME
8
I-TO-I UK LIMITED - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2015-12-18IIF 42 - Secretary → ME
9
I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-28 ~ 2015-12-18IIF 52 - Secretary → ME
10
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-05-31 ~ 2015-12-18IIF 6 - Secretary → ME
11
CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
OCEANFERRY LIMITED - 1985-05-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2009-09-30 ~ 2015-12-18IIF 289 - Director → ME
2009-09-30 ~ 2015-12-18IIF 253 - Secretary → ME
12
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2015-12-18IIF 425 - Director → ME
2001-04-05 ~ 2015-12-18IIF 182 - Secretary → ME
13
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2012-12-14 ~ 2015-12-18IIF 414 - Director → ME
2001-04-05 ~ 2015-12-18IIF 202 - Secretary → ME
14
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)
Officer
2012-12-14 ~ 2015-12-18IIF 403 - Director → ME
2001-04-05 ~ 2015-12-18IIF 199 - Secretary → ME
15
JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
ELBRIDGE LIMITED - 1984-07-13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-25IIF 307 - Director → ME
2007-12-01 ~ 2015-12-18IIF 77 - Secretary → ME
16
AIRBORNE TRAVEL (HOLDINGS) LIMITED - 2000-08-31
COMETREX LIMITED - 1987-07-20
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-25IIF 305 - Director → ME
2007-12-01 ~ 2015-12-18IIF 81 - Secretary → ME
17
ROADCYCLE LIMITED - 2004-06-08
EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
ALLOWJEWEL LIMITED - 2004-01-26
British Study Centres Limited, 62-66 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-08-31
Officer
2009-07-02 ~ 2015-12-18IIF 32 - Secretary → ME
18
SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-10-29 ~ 2015-12-18IIF 21 - Secretary → ME
19
PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (7 parents)
Officer
2008-10-29 ~ 2015-12-18IIF 71 - Secretary → ME
20
TOURGLADE LIMITED - 1977-12-31
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2002-06-27 ~ 2015-12-18IIF 204 - Secretary → ME
21
ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED - 2010-02-23
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, LancashireLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-697,372 GBP2018-08-31
Officer
2007-12-01 ~ 2010-03-17IIF 270 - Director → ME
2007-12-01 ~ 2015-12-18IIF 101 - Secretary → ME
22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18IIF 36 - Secretary → ME
23
DIVERSION DESIGNS LIMITED - 2004-12-06
C/o Bates Solicitors, 43 Essex Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-12 ~ 2015-12-18IIF 17 - Secretary → ME
24
Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2013-03-26 ~ 2015-12-18IIF 262 - Secretary → ME
25
HOLIDAY WAREHOUSE LIMITED - 2006-02-28
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2001-04-05 ~ 2015-12-18IIF 236 - Secretary → ME
26
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2015-11-17IIF 373 - Director → ME
2004-03-16 ~ 2004-06-28IIF 68 - Secretary → ME
27
HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18IIF 444 - Director → ME
2001-04-05 ~ 2015-12-18IIF 228 - Secretary → ME
28
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
2010-09-28 ~ 2015-12-18IIF 431 - Director → ME
2004-03-16 ~ 2015-12-18IIF 60 - Secretary → ME
29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-01-16 ~ 2015-11-30IIF 430 - Director → ME
2001-04-05 ~ 2015-12-18IIF 181 - Secretary → ME
30
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2010-10-29 ~ 2015-12-18IIF 413 - Director → ME
2008-08-13 ~ 2015-12-18IIF 54 - Secretary → ME
31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18IIF 395 - Director → ME
2002-09-11 ~ 2015-12-18IIF 39 - Secretary → ME
32
FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2007-10-15 ~ 2013-11-13IIF 384 - Director → ME
2001-04-05 ~ 2015-12-18IIF 207 - Secretary → ME
33
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18IIF 447 - Director → ME
2001-04-05 ~ 2015-12-18IIF 242 - Secretary → ME
34
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2001-08-20 ~ 2015-12-18IIF 44 - Secretary → ME
35
BAKERS WORLD TRAVEL LIMITED - 2003-10-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2001-04-05 ~ 2015-12-18IIF 219 - Secretary → ME
36
CHARCO 1145 LIMITED - 2006-01-25
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-19 ~ 2015-11-17IIF 409 - Director → ME
2006-02-01 ~ 2015-12-18IIF 45 - Secretary → ME
37
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18IIF 408 - Director → ME
2001-04-05 ~ 2015-12-18IIF 191 - Secretary → ME
38
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-03-19 ~ 2015-12-18IIF 252 - Secretary → ME
39
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (7 parents)
Officer
2008-03-19 ~ 2015-12-18IIF 7 - Secretary → ME
40
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents)
Officer
2001-04-05 ~ 2015-12-18IIF 229 - Secretary → ME
41
THOMSON SPORT LIMITED - 2008-08-11
THOMSON SPORTS LIMITED - 2008-05-21
THOMSON WHERE NEXT? LIMITED - 2008-04-18
TTG (NO. 6) LIMITED - 2006-07-24
TQ3 TRAVEL SOLUTIONS LIMITED - 2005-04-27
TTG (NO.6) LIMITED - 2003-01-13
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2007-12-01 ~ 2011-07-15IIF 273 - Director → ME
2007-12-01 ~ 2015-12-18IIF 165 - Secretary → ME
42
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-11-25IIF 336 - Director → ME
2007-12-01 ~ 2015-12-18IIF 143 - Secretary → ME
43
TRINA TOURS LIMITED - 2011-05-24
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-21 ~ 2015-12-18IIF 399 - Director → ME
2004-05-04 ~ 2015-12-18IIF 176 - Secretary → ME
44
6th Floor 30 Millbank, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2015-10-06IIF 72 - Secretary → ME
45
MEETINGS & EVENTS UK LIMITED - 2023-04-03
GRAND EXPEDITIONS LIMITED - 2011-06-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2006-12-05 ~ 2014-10-23IIF 435 - Director → ME
2006-12-05 ~ 2015-12-18IIF 235 - Secretary → ME
46
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED - 2004-03-31
4th Floor 9 Brighton Terrace, London, EnglandActive Corporate (5 parents)
Equity (Company account)
203,000 GBP2023-12-31
Officer
2001-04-05 ~ 2015-07-10IIF 70 - Secretary → ME
47
INTREPID GUERBA LIMITED - 2012-09-03
GUERBA WORLD TRAVEL LIMITED - 2006-10-05
GUERBA EXPEDITIONS LIMITED - 2000-05-16
4th Floor 9 Brighton Terrace, Brixton, London, EnglandActive Corporate (4 parents)
Equity (Company account)
59,408 GBP2023-09-30
Officer
2011-07-13 ~ 2015-07-10IIF 259 - Secretary → ME
48
ISANGO LIMITED - 2006-02-27
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2015-12-18IIF 266 - Secretary → ME
49
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED - 2015-10-23
AIR 2000 LIMITED - 2012-07-05
FIRST CHOICE AIRWAYS LIMITED - 2003-10-09
FIRST CHOICE AIR LIMITED - 2003-09-22
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2003-09-01 ~ 2015-12-18IIF 419 - Director → ME
2003-09-01 ~ 2015-12-18IIF 46 - Secretary → ME
50
LATEROOMS GROUP HOLDING (UK) LIMITED - 2015-10-23
EVER 2519 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2015-12-18IIF 389 - Director → ME
2006-12-23 ~ 2015-12-18IIF 55 - Secretary → ME
51
LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
EVER 2457 LIMITED - 2012-07-05
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-24 ~ 2015-12-18IIF 405 - Director → ME
2006-12-23 ~ 2015-12-18IIF 47 - Secretary → ME
52
J.N. BAKER LIMITED - 1998-11-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18IIF 393 - Director → ME
2001-04-05 ~ 2015-12-18IIF 206 - Secretary → ME
53
START.CO.UK. PLC - 2000-05-31
C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterDissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-23 ~ 2015-10-06IIF 66 - Secretary → ME
54
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18IIF 360 - Director → ME
2007-12-01 ~ 2015-12-18IIF 156 - Secretary → ME
55
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2015-12-18IIF 18 - Secretary → ME
56
Lees House, 21 - 33 Dyke Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2010-08-13 ~ 2015-12-18IIF 16 - Secretary → ME
57
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2012-12-14 ~ 2015-12-18IIF 388 - Director → ME
2001-04-05 ~ 2015-12-18IIF 193 - Secretary → ME
58
SUNSAIL LIMITED - 2016-09-30
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (6 parents)
Officer
2012-12-14 ~ 2015-12-18IIF 423 - Director → ME
2001-05-12 ~ 2015-12-18IIF 185 - Secretary → ME
59
Banstead Infant School, The Horseshoe, BansteadDissolved Corporate
Officer
2015-11-16 ~ 2019-06-23IIF 281 - Director → ME
60
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18IIF 333 - Director → ME
2007-12-01 ~ 2015-12-18IIF 174 - Secretary → ME
61
INTREPID HR SERVICES LIMITED - 2012-04-26
INTREPID TRAVEL LIMITED - 2007-01-10
4th Floor 9 Brighton Terrace, Brixton, London, EnglandDissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2015-07-10IIF 258 - Secretary → ME
62
4th Floor 9 Brighton Terrace, Brixton, London, EnglandDissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2015-07-10IIF 1 - Secretary → ME
63
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-10-29 ~ 2015-12-18IIF 92 - Secretary → ME
64
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)
Officer
2012-12-14 ~ 2015-12-18IIF 387 - Director → ME
2002-08-19 ~ 2015-12-18IIF 217 - Secretary → ME
65
AMERICAN HOLIDAYS (NI) LIMITED - 2015-02-13
Lombard House, Lombard Street, BelfastDissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2009-05-12IIF 271 - Director → ME
66
INGLEBY (1155) LIMITED - 1998-12-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2014-03-19 ~ 2015-12-18IIF 312 - Director → ME
2008-03-10 ~ 2015-12-18IIF 14 - Secretary → ME
67
INTERNATIONAL EMPLOYMENT AND TRAINING LTD - 2007-05-08
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-03-01 ~ 2015-12-18IIF 111 - Secretary → ME
68
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-12-18IIF 358 - Director → ME
2007-12-01 ~ 2015-12-18IIF 112 - Secretary → ME
69
LAZELMEX LIMITED - 1985-03-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2001-04-05 ~ 2015-12-18IIF 189 - Secretary → ME
70
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18IIF 326 - Director → ME
2007-12-01 ~ 2015-12-18IIF 140 - Secretary → ME
71
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ 2015-12-18IIF 437 - Director → ME
2001-04-05 ~ 2015-12-18IIF 237 - Secretary → ME
72
CITALIA HOLIDAYS LIMITED - 2010-10-01
CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2004-03-09 ~ 2015-12-18IIF 51 - Secretary → ME
73
CRYSTAL DIAL LIMITED - 2001-02-19
FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-11-30IIF 329 - Director → ME
2007-12-01 ~ 2015-12-18IIF 169 - Secretary → ME
74
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
SELECTBOLD LIMITED - 1997-07-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2007-12-01 ~ 2015-12-18IIF 330 - Director → ME
2007-12-01 ~ 2015-12-18IIF 163 - Secretary → ME
75
CRYSTAL HOLIDAYS LIMITED - 2001-01-19
TROPICAL PLACES LIMITED - 1997-12-11
AIRBORNE TRAVEL LIMITED - 1989-08-29
STYLOMAN LIMITED - 1986-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-30IIF 325 - Director → ME
2007-12-01 ~ 2015-12-18IIF 120 - Secretary → ME
76
THOMSON AL FRESCO LIMITED - 2011-03-14
TTG (NO.7) LIMITED - 2003-08-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2011-03-07IIF 275 - Director → ME
77
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2015-12-18IIF 28 - Secretary → ME
78
SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
97,305 GBP2023-01-01 ~ 2023-12-31
Officer
2008-05-13 ~ 2015-12-18IIF 31 - Secretary → ME
79
CLICO CAPITAL LIMITED - 2005-03-04
FIELDSEC 303 LIMITED - 2004-11-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2015-12-18IIF 5 - Secretary → ME
80
SKI ALPINE LTD. - 2011-04-05
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-24 ~ 2015-12-18IIF 187 - Secretary → ME
81
ON THE PISTE.COM LIMITED - 2009-05-29
FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2015-12-18IIF 9 - Secretary → ME
82
SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents)
Officer
2012-12-14 ~ 2015-12-18IIF 391 - Director → ME
2001-05-21 ~ 2015-12-18IIF 205 - Secretary → ME
83
TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,515,726 GBP2023-01-01 ~ 2023-12-31
Officer
2004-03-04 ~ 2008-11-04IIF 3 - Secretary → ME
84
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2009-05-20 ~ 2015-12-18IIF 50 - Secretary → ME
85
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-10 ~ 2015-12-18IIF 110 - Secretary → ME
86
Lees House, 21 - 33 Dyke Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2011-07-14 ~ 2015-12-18IIF 30 - Secretary → ME
87
MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)
Officer
2012-12-14 ~ 2015-12-18IIF 420 - Director → ME
2006-02-02 ~ 2015-12-18IIF 59 - Secretary → ME
88
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2015-12-18IIF 418 - Director → ME
2001-04-05 ~ 2015-12-18IIF 178 - Secretary → ME
89
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED - 2017-01-31
HORIZON TRAVEL LIMITED - 1980-12-31
HORIZON MIDLANDS LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-01 ~ 2015-11-25IIF 322 - Director → ME
2007-12-01 ~ 2015-12-18IIF 147 - Secretary → ME
90
GRANDEX LIMITED - 2011-03-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2006-12-05 ~ 2011-05-06IIF 277 - Director → ME
2006-12-05 ~ 2011-05-06IIF 227 - Secretary → ME
91
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2008-03-19 ~ 2015-12-18IIF 8 - Secretary → ME
92
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2013-07-30 ~ 2015-12-18IIF 362 - Director → ME
2007-12-01 ~ 2015-12-18IIF 153 - Secretary → ME
93
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2004-08-09 ~ 2014-08-19IIF 406 - Director → ME
2004-08-09 ~ 2015-12-18IIF 58 - Secretary → ME
94
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2015-12-18IIF 56 - Secretary → ME
95
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2006-05-12 ~ 2015-12-18IIF 61 - Secretary → ME
96
ANGLO WORLD TRAVEL LIMITED - 2001-10-31
TRINA TRAVEL SERVICE LIMITED - 1992-11-06
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2015-12-18IIF 401 - Director → ME
2004-05-04 ~ 2015-12-18IIF 212 - Secretary → ME
97
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2007-10-15 ~ 2015-12-18IIF 383 - Director → ME
2001-04-05 ~ 2015-12-18IIF 184 - Secretary → ME
98
TOPAZCREST LIMITED - 1986-04-14
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-06-06 ~ 2015-12-18IIF 89 - Secretary → ME
99
TUI TRAVEL SAS ADVENTURE LIMITED - 2017-04-04
CRYSTAL ACTIVE LIMITED - 2011-02-03
TTG (NO.11) LIMITED - 2006-07-07
THE HIVE CREATIVE LIMITED - 2005-09-23
CHARLES GRIMSEY ASSOCIATES LIMITED - 2003-01-14
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2012-12-14 ~ 2015-11-17IIF 363 - Director → ME
2007-12-01 ~ 2011-03-25IIF 274 - Director → ME
2007-12-01 ~ 2015-12-18IIF 133 - Secretary → ME
100
TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
CORPORATE WORLD CUP LIMITED - 2010-08-27
SPORTSWORLD RIGHTS MANAGEMENT LIMITED - 2006-11-24
FIELDSEC 332 LIMITED - 2005-08-19
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-05-13 ~ 2015-12-18IIF 4 - Secretary → ME
101
TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2012-12-14 ~ 2015-12-18IIF 300 - Director → ME
2009-12-22 ~ 2015-12-18IIF 11 - Secretary → ME
102
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2003-06-18 ~ 2015-12-18IIF 40 - Secretary → ME
103
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ 2011-07-15IIF 276 - Director → ME
2002-06-27 ~ 2015-12-18IIF 222 - Secretary → ME
104
7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2012-06-21 ~ 2015-12-18IIF 356 - Director → ME
2004-05-04 ~ 2015-12-18IIF 160 - Secretary → ME
105
CRYSTAL HOLIDAYS LIMITED - 1997-12-11
SHAWS HOLIDAYS LIMITED - 1981-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2015-11-25IIF 365 - Director → ME
2007-12-01 ~ 2015-12-18IIF 171 - Secretary → ME
106
TRINA TOURS LIMITED - 2012-11-05
HOTELBEDS UK LIMITED - 2011-05-24
FLIGHT WAREHOUSE LIMITED - 2004-11-22
PLACESPRINT LIMITED - 1997-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2007-10-15 ~ 2012-11-19IIF 426 - Director → ME
2001-04-05 ~ 2015-12-18IIF 211 - Secretary → ME
107
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2008-11-07 ~ 2015-12-18IIF 87 - Secretary → ME
108
EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-11-07 ~ 2015-12-18IIF 84 - Secretary → ME
109
TTG (NO.12) LIMITED - 2004-03-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-11-25IIF 345 - Director → ME
2007-12-01 ~ 2015-12-18IIF 116 - Secretary → ME
110
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2007-12-01 ~ 2015-12-18IIF 37 - Secretary → ME
111
TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)
Officer
2008-09-17 ~ 2013-07-03IIF 27 - Secretary → ME
112
FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2001-04-05 ~ 2015-12-18IIF 223 - Secretary → ME
113
MEETINGS & EVENTS INTERNATIONAL LIMITED - 2023-04-03
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2015-12-18IIF 264 - Secretary → ME
114
THOMSON TRAVEL GROUP PLC - 2002-04-03
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2015-03-23 ~ 2015-12-18IIF 353 - Director → ME
2007-12-01 ~ 2015-12-18IIF 113 - Secretary → ME
115
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2015-12-18IIF 319 - Director → ME
2011-02-28 ~ 2015-12-18IIF 260 - Secretary → ME
116
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2014-02-27 ~ 2015-12-18IIF 314 - Director → ME
2009-08-10 ~ 2015-12-18IIF 24 - Secretary → ME
117
TUI TRAVEL ACQUISITIONS LIMITED - 2010-08-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-23 ~ 2015-12-18IIF 308 - Director → ME
2008-09-29 ~ 2015-12-18IIF 25 - Secretary → ME
118
HOLIDAYTIME LIMITED - 2013-09-25
ALNERY NO. 1912 LIMITED - 1999-12-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2007-12-01 ~ 2013-09-25IIF 350 - Director → ME
2007-12-01 ~ 2015-12-18IIF 135 - Secretary → ME
119
CBQ NO. 1 LIMITED - 2008-10-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2013-07-10 ~ 2015-12-18IIF 315 - Director → ME
2008-07-04 ~ 2015-12-18IIF 26 - Secretary → ME
120
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2015-01-30 ~ 2015-12-18IIF 398 - Director → ME
2013-10-01 ~ 2015-12-18IIF 267 - Secretary → ME
121
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2015-12-18IIF 460 - Director → ME
2008-11-17 ~ 2015-12-18IIF 23 - Secretary → ME
122
WHERE NEXT? THOMSON LIMITED - 2008-08-20
TTG (NO.8) LIMITED - 2006-07-24
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2007-12-01 ~ 2015-12-18IIF 342 - Director → ME
2007-12-01 ~ 2015-12-18IIF 141 - Secretary → ME
123
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2013-08-30 ~ 2014-02-13IIF 348 - Director → ME
2007-12-01 ~ 2015-12-18IIF 131 - Secretary → ME
124
FIRST CHOICE RETAIL LIMITED - 2008-10-01
INTATRAVEL GROUP LIMITED - 1999-04-30
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2001-04-05 ~ 2015-12-18IIF 190 - Secretary → ME
125
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2007-12-01 ~ 2015-12-18IIF 332 - Director → ME
2007-12-01 ~ 2015-12-18IIF 121 - Secretary → ME
126
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED - 2012-12-14
ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
17,854,772 GBP2023-12-31
Officer
2007-12-01 ~ 2013-01-02IIF 288 - Director → ME
2007-12-01 ~ 2015-12-18IIF 86 - Secretary → ME
127
DICK'S ALPINE BARS LIMITED - 2011-03-23
264 High Street, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
1,336,739 GBP2023-11-30
Officer
2007-12-01 ~ 2010-11-03IIF 29 - Secretary → ME
128
WORLD CHALLENGE LIMITED - 1988-12-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2008-05-09 ~ 2015-12-18IIF 78 - Secretary → ME
129
THE WORLD OF TUI LIMITED - 2001-08-13
ALNERY NO. 2172 LIMITED - 2001-08-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2015-11-25IIF 337 - Director → ME
2007-12-01 ~ 2015-12-18IIF 115 - Secretary → ME